BeheerHeer
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 13-01-2025, still in office
Control
Founder
This company
BeheerHeer
Equity €20,783
Profit €17,783 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €69.28 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Indien een rechtspersoon tot bestuurder wordt aangesteld, dient de besturende vennootschap een vaste vertegenwoordiger aan te stellen…”“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan., De algemene vergadering kan…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 13-01-2025 ↗
- 300 shares (100%) · €3,000 in cash